Name: GEM IT ARUBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEM IT ARUBA?

Accepted Answer

In the current sources, GEM IT ARUBA is connected to BERMUDES, JOHN JAIRO RAMON GREGORIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEM IT ARUBA's risk level?

Accepted Answer

WhiteIntel flags GEM IT ARUBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEM IT ARUBA appear across sources?

Accepted Answer

GEM IT ARUBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GEM IT ARUBA

OWNERSHIP & CONTROL